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HTMLPuerto Rico—Although Puerto Rico is an Unincorporated Territory of the United States Rather than a Sovereign, the Financial Troubles of the Beleaguered Caribbean Commonwealth Have Received a Great Deal of Attention Lately.
Mark G. Douglas; Jones Day;
Legal Alert/Article
October 16, 2014, previously published on September/October 2014
On June 28, 2014, Puerto Rican governor Alejandro García Padilla gave his imprimatur to legislation that creates a judicial debt relief process for certain public corporations, including the Puerto Rico Electric Power Authority (PREPA), the Puerto Rico Aqueduct and Sewer Authority (PRASA),...

 

HTMLWho’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term
Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
On August 14, 2014, Joel Esquenazi and Carlos Rodriguez filed a Petition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices Act. Among other arguments, Esquenazi and Rodriguez (the “Petitioners”) state that the FCPA...

 

HTMLMTC Meets With Economic Firms to Continue Its Transfer Pricing Effort
Michele Borens, Jonathan A. Feldman, Jeffrey A. Friedman, Todd A. Lard, Carley A. Roberts; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
October 9, 2014, previously published on October 6, 2014
On October 6, the Multistate Tax Commission Arm’s-Length Adjustment Service Advisory Group (the “Group”) met in Atlanta, Georgia, to continue its foray into transfer pricing audits. The Group first met in June and has met several times to discuss how—and to what...

 

HTMLU.S. Regulations Can Raise Risks for Reshoring and Next-Generation Manufacturing
Gregory Husisian; Foley & Lardner LLP;
Legal Alert/Article
October 3, 2014, previously published on October 1, 2014
More than a third of United States businesses are either bringing back or considering bringing back manufacturing activity to the U.S. through “reshoring.” Although one would think that bringing production back to the U.S. would minimize the impact of U.S. regulations of international...

 

HTMLLessons from GlaxoSmithKline’s Record $492 Million Bribery Fine in China
Graham Erion, Weiguo (William) He, Matthew A. Kersten; Davis LLP;
Legal Alert/Article
September 25, 2014, previously published on September 23, 2014
On September 19, 2014, pharmaceutical giant GlaxoSmithKline plc (GSK) announced that its Chinese subsidiary had been found guilty of bribing health officials in the country and was forced to swallow a 3 billion yuan ($492 million CDN) penalty, the largest corporate fine in China’s history....

 

HTMLWho’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term
Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
September 24, 2014, previously published on September 18, 2014
On August 14, 2014, Joel Esquenazi and Carlos Rodriguez filed a Petition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices Act. Among other arguments, Esquenazi and Rodriguez (the “Petitioners”) state that the FCPA...

 

HTMLEU Strengthens Economic Sanctions Against Russia
Curtis M. Dombek, Neil Ray; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
September 24, 2014, previously published on September 18, 2014
The European Union (EU) put into effect on Friday (September 12, 2014) a new round of economic sanctions against Russia over its role in Ukraine. The new measures include further restrictions on (i) dual-use goods and technology to specified entities; (ii) the provision of services in relation to...

 

HTMLCBP Issues Guidance on Acceptable Methods of Submitting Post-Importation Claims
Brian S. Goldstein; Duane Morris LLP;
Legal Alert/Article
September 15, 2014, previously published on September 9, 2014
As a follow-up to a memorandum issued by U.S. Customs and Border Protection (CBP) to its field offices on August 11, 2014, CBP has published a guidance to the trade community concerning "acceptable methods" for submission of post-importation claims for preferential treatment under various...

 

HTMLInternational Law Increasingly Important
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
September 12, 2014, previously published on September 11, 2014
Globalisation continues to advance. Trade has long since ceased to stop at national borders. This also has implications for jurisdiction.

 

HTMLOverview of the United Kingdom Bribery Act
Paul Pimentel; Blaney McMurtry LLP;
Legal Alert/Article
August 29, 2014, previously published on August 26, 2014
Like the Corruption of Foreign Public Officials Act (“CFPOA”) and U.S. Foreign Corrupt Practices Act (“FCPA”), the UK’s Bribery Act 2010 (“UKBA”) has extra-territorial application. It also has unique offences and is considered more stringent than either the...

 


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